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DANONE

REGISTRATION DOCUMENT 2015

Corporate Governance

6.2 Positions and responsibilities of the Directors and Nominees to the Board of Directors

251

Positions and responsibilities held during the past five years

Position

Company

Country

Chairman and

Chairman of the

Executive Committee

PAI PARTNERS SAS

France

Director

CHR HANSEN HOLDING AS

(a)

Sweden

FINANCIÈRE SPIE SAS

France

SODIMA SAS

France

PAI SYNDICATION GENERAL PARTNER

LIMITED

Guernsey

PAI EUROPE III GENERAL PARTNER

LIMITED

Guernsey

PAI EUROPE IV GENERAL PARTNER

LIMITED

Guernsey

PAI EUROPE V GENERAL PARTNER

LIMITED

Guernsey

PAI EUROPE VI GENERAL PARTNER

LIMITED

Guernsey

SPIE SAS

France

STRATEGIC INITIATIVES FRANCE SAS France

YOPLAIT FRANCE SAS

France

YOPLAIT MARQUES INTERNATIONALES

SAS

France

YOPLAIT SAS

France

Member of the

Advisory Council

MOËT HENNESSY

France

Member of the

Supervisory Board

CERBA EUROPEAN LAB SAS

France

Alternate Director

UNITED BISCUITS TOPCO LTD

Luxembourg

Position

Associations/Foundations/Other

Country

Director

LE SIÈCLE (Association)

France

AMREF (Association)

France

(a) Listed company.